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Company number 02383157

Date	Type	Description	View / Download
21 Nov 2016	TM02	Termination of appointment of Stephen James Turton as a secretary on 2 September 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,000	(6 pages)
08 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100,000	(6 pages)
08 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(19 pages)
06 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100,000	(6 pages)
05 Mar 2014	CH01	Director's details changed for Mr Martin Richard Dawes on 20 November 2013	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Martin Richard Dawes on 20 November 2013	(2 pages)
22 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jan 2014	MR01	Registration of charge 023831570010	(37 pages)
07 Nov 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
05 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
06 Nov 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
27 Jul 2012	CERTNM	Company name changed martin dawes solutions LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
11 Jun 2012	TM02	Termination of appointment of Robert Pasqualino as a secretary	(1 page)
09 Jun 2012	AP03	Appointment of Mr Stephen James Turton as a secretary	(1 page)
09 Jun 2012	CH03	Secretary's details changed for Mr Stephen James Turton on 16 February 2012	(1 page)
08 Jun 2012	CH03	Secretary's details changed for Mr Robert John Pasqualino on 16 February 2012	(1 page)
14 Oct 2011	AA	Full accounts made up to 30 June 2011	(18 pages)
16 Sep 2011	AP03	Appointment of Mr Robert John Pasqualino as a secretary	(1 page)
16 Sep 2011	TM02	Termination of appointment of Dawn Bostock as a secretary	(1 page)
04 Aug 2011	AP01	Appointment of Mr Jason Paul Ward as a director	(2 pages)
25 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)